Company Information

CIN
Status
Date of Incorporation
13 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kiran Ganesh Jaiswal
Kiran Ganesh Jaiswal
Director
about 21 years ago
Abhishek Ganesh Jaiswal
Abhishek Ganesh Jaiswal
Director
over 22 years ago
Shital Ganesh Jaiswal
Shital Ganesh Jaiswal
Director
over 23 years ago
Rajeev Pyarelalji Jaiswal
Rajeev Pyarelalji Jaiswal
Director
over 23 years ago
Ganesh Sitaram Jaiswal
Ganesh Sitaram Jaiswal
Director
over 40 years ago

Charges

0
12 March 1988
Bank Of India
3 Lak
17 October 1989
Bank Of India
3 Lak
17 October 1989
Bank Of India
0
12 March 1988
Bank Of India
0
17 October 1989
Bank Of India
0
12 March 1988
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-161015.OCT
Form23AC-291014 for the FY ending on-310314.OCT